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Illegal Spokeswoman
Illegal Investments
28
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Posted - 2015.11.01 17:54:41 -
[151] - Quote
Hello all,
This going to be a quick little update on Illegal Investments and how things are going.
Since reopening on the 26th currently holds approximately 35.5b in account holder funds. These funds are being used for primarily trend trading in Jita.
I use a spreadsheet I designed to find items that are below the price they should be (using price history). I sort though all the items and purchase items that are at their low point in their trend. A few recent examples are the 'Nightmare' and 'Coreli A-Type 5MN Microwarpdrive'.
I've slowly been optimising my item choices with the experience I'm getting from this type of trading. I prefer trading this way as it saves in haulers fees and I don't have to update orders once placed (At all).
Savings Accounts
I recently add a new savings account "Citadel" with a daily 0.33% interest / 10% monthly.
When broker accounts return they will also have 0.33% interest but with no minimum deposit as before. I'm currently reworking the broker account sheets and will make them available again once I've got everything finished. I'm planning some cool stuff for these accounts such as referral rewards and other stuff which I want to keep quite about now but I think you'll all like it. Broker accounts will also receive a criteria for entry (note previous broker account holders will not need to meet this) the details of which haven't been ironed out.
Well, these a few things to read through, I didn't draft this I just started typing. As always feel free to ask questions.
II
Gÿà Illegal Investments Gÿà Banking Gÿà
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Thanatos Set
The Scope Gallente Federation
0
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Posted - 2015.11.02 05:38:55 -
[152] - Quote
Deposited 500mil for personal Orca Savings Account. |
Cista2
Caldari Provisions Caldari State
178
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Posted - 2015.11.02 07:43:29 -
[153] - Quote
So, 35 bn deposited with an unknown player, well done.
Do you have any comment on your current credibility, do you believe that your credibility is larger now than when you started? Do you have any plans for making the use of the money more transparent? Is there a ceiling to how many bn total you will let people transfer to you?
My channel: "Signatures"
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Recommended: "The Biomass Bar" (for corpse selling)
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Illegal Spokeswoman
Illegal Investments
28
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Posted - 2015.11.02 11:59:52 -
[154] - Quote
Cista2 wrote:So, 35 bn deposited with an unknown player, well done.
Do you have any comment on your current credibility, do you believe that your credibility is larger now than when you started? Do you have any plans for making the use of the money more transparent? Is there a ceiling to how many bn total you will let people transfer to you?
I was holding 46b at one point when I was running before.
I wouldn't say I'm unknown. I may be unknown to you although you've comment on this thread a few times. I understand if you do not agree with this type of account investings but there are a number of people that do like it.
As for credibility, I would hope that people can make an informed decision by my history and either join my in game channel or speak to me via mail. I do think my credibility has grown since I started however dealing with uncollateralised isk I still think needs a decent ROI so the interest rates will be staying where they are.
I'm not going my make my trading actives much more transparent than perhaps talking about items I've traded after the trade has happened.
There is an ISK cap, on the accounts it's 25B. That cap is per character so people could make several characters and deposit more if they wished.
I'm a pretty relaxed trader, I don't make billions and billions a day, I usually make just over double the interest if you avg the profit over the week. 7 Days Not that the trends I'm trading can take anywhere from a day to a few weeks to trend back. This should give you an idea how things are progressing. Put simply this trading method was a lot better than the inter regional trading I was doing before when I was making 300m a day or so. NO haulers fees, no need to worry about other characters, though I may expand to Amarr when I start to run out of items in Jita.
II
Gÿà Illegal Investments Gÿà Banking Gÿà
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Jerry T Pepridge
Meta Game Analysis and Investment INC.
321
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Posted - 2015.11.03 13:28:44 -
[155] - Quote
Would like pledge 20b |
K Diamond
K Diamond Holding LTD. Bullets Bombs and Blondes
1
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Posted - 2015.11.08 16:01:00 -
[156] - Quote
Best wishes
*Citadel Account holder*
KD |
Spruillo
Spruillo Corp
55
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Posted - 2015.11.09 05:03:41 -
[157] - Quote
Sign me up 4 the 0.0 whats my return
PLAYIN SPACE TRUCKS VROOM VROOM
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Illegal Spokeswoman
Illegal Investments
29
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Posted - 2015.11.09 12:45:43 -
[158] - Quote
Spruillo wrote:Sign me up 4 the 0.0 whats my return
Actually you are in luck, this week we're offering a special on our 0.0 accounts for first time customers.
You will reserve an account opening reward of 0.0% the amount of the first deposit as well as a monthly bonus of 0.0%.
If that wan't enough we even send a contract full of goodies worth 0.0% of the account as a thank you for being such a great customer.
Love from the Illegal Investments team
II
*Satire
Gÿà Illegal Investments Gÿà Banking Gÿà
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Illegal Spokeswoman
Illegal Investments
30
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Posted - 2015.11.15 20:37:40 -
[159] - Quote
Illegal Investments
Gÿà Illegal Investments Gÿà Banking Gÿà
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Starboomer Franses
Crepuscule Warchai
0
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Posted - 2015.11.15 21:56:02 -
[160] - Quote
If the interest takes you into the "next" level, would that new interest-rate be applied automatically? |
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Illegal Spokeswoman
Illegal Investments
30
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Posted - 2015.11.15 22:03:10 -
[161] - Quote
Starboomer Franses wrote:If the interest takes you into the "next" level, would that new interest-rate be applied automatically?
Yes, the sheet works using this formular
(Taken from cell E5)
=(if(F5="","",if(F5<500000000,F5*0.083%,if(F5<5000000000,F5*0.17%,if(F5<10000000000,F5*0.25%,if(F5<25000000000,F5*0.33%,if(F5>=25000000000,25000000000*0.33%)))))))
So as the account passes 500,000,000 isk the account calculates interest at 0.17% from that date onward until it then reaches the next one.
Gÿà Illegal Investments Gÿà Banking Gÿà
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Illegal Spokeswoman
Illegal Investments
30
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Posted - 2015.11.16 19:38:59 -
[162] - Quote
Illegal Investments
Gÿà Illegal Investments Gÿà Banking Gÿà
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Illegal Spokeswoman
Illegal Investments
30
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Posted - 2015.11.18 01:00:52 -
[163] - Quote
Illegal Investments
Gÿà Illegal Investments Gÿà Banking Gÿà
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Elizabeth Norn
Nornir Research
739
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Posted - 2015.11.18 01:47:55 -
[164] - Quote
You don't need to keep bumping this thread, it isn't getting pushed off the front page because MD is a slow board.
WTS ME 10 TE 20 BPOs & BPO Packs
WTS Collectible Large Rigged Small/Medium Ships
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Jerry T Pepridge
Meta Game Analysis and Investment INC.
346
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Posted - 2015.11.18 02:07:55 -
[165] - Quote
Elizabeth Norn wrote:You don't need to keep bumping this thread, it isn't getting pushed off the front page because MD is a slow board.
or do it, but use the army of your alts aka the "investors" just to mix it up abit. |
Illegal Spokeswoman
Illegal Investments
30
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Posted - 2015.11.18 12:05:56 -
[166] - Quote
I don't tend to look at the MD board much so wasn't sure where it was on the page. I'll slow the bumps down a bit.
Gÿà Illegal Investments Gÿà Banking Gÿà
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Cista2
Caldari Provisions Caldari State
184
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Posted - 2015.11.18 12:32:35 -
[167] - Quote
In case you don't know, you are not allowed to bump topics in a discussion forum at all. Bumping is only allowed in the trade section. You can of course post about "new developments" :)
My channel: "Signatures"
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Recommended: "The Biomass Bar" (for corpse selling)
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Elizabeth Norn
Nornir Research
742
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Posted - 2015.11.18 13:18:22 -
[168] - Quote
Illegal Spokeswoman wrote:I don't tend to look at the MD board much so wasn't sure where it was on the page. I'll slow the bumps down a bit.
This really sums this thread up, I'm not surprised in the least .
WTS ME 10 TE 20 BPOs & BPO Packs
WTS Collectible Large Rigged Small/Medium Ships
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Illegal Spokeswoman
Illegal Investments
30
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Posted - 2015.11.18 13:36:02 -
[169] - Quote
Elizabeth Norn wrote:Illegal Spokeswoman wrote:I don't tend to look at the MD board much so wasn't sure where it was on the page. I'll slow the bumps down a bit. That really sums this thread up, I'm not surprised in the least .
Not sure what you mean by that.
Other than this thread what do I need to spend time looking at on the MD board?
Gÿà Illegal Investments Gÿà Banking Gÿà
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Elisaran Dagma
EVE University Ivy League
6
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Posted - 2015.11.26 23:03:58 -
[170] - Quote
I lvoe watching the interest grow a bit, day by day. Somewhat relaxing. |
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illumed
Hashshashin Inc.
4
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Posted - 2015.11.28 10:32:12 -
[171] - Quote
Agreed, would also like bi-weekly or weekly updates on how the bank is doing.
Positives and negatives in regards to the market. Maybe via email, if you wish it not to be public. |
Dethmourne Silvermane
Garoun Investment Bank Gallente Federation
77
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Posted - 2015.11.28 19:44:15 -
[172] - Quote
Elizabeth Norn wrote:Illegal Spokeswoman wrote:I don't tend to look at the MD board much so wasn't sure where it was on the page. I'll slow the bumps down a bit. That really sums this thread up, I'm not surprised in the least .
Maybe we should start a bank so we, too, can ignore MD!
Interested Party (TM)
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Nero Farway
Selectivity
36
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Posted - 2015.12.03 10:45:03 -
[173] - Quote
What happened here? The Chat channel"Illegal Investments" didn't' exist when I logged in today - I recreated it.
The Corp "Illegal Investments" is closed and Illegal Clone 1-5 are in NPC corps "for less than one day".
Any Updates? |
Dextrome Thorphan
Intrepid Crossing
141
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Posted - 2015.12.03 10:52:24 -
[174] - Quote
Nero Farway wrote:What happened here? The Chat channel"Illegal Investments" didn't' exist when I logged in today - I recreated it.
The Corp "Illegal Investments" is closed and Illegal Clone 1-5 are in NPC corps "for less than one day".
Any Updates?
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Nouva MacGyver
MacGyver Communications
26
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Posted - 2015.12.03 10:59:12 -
[175] - Quote
Just passing by.. I didn't even invest, but out of curiousity does any one of you investors know the total amount of money Illegal Investments had up to this point? And were there ever any form of periodic reports for those vested?
Other than the chat channel what else is missing? The corp closed? Wardec? Temporary reshuffle? Heist? Seems like some drama is afoot, but too little details at the moment. Could even be nothing at all.
Keep us posted. |
Nero Farway
Selectivity
36
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Posted - 2015.12.03 11:14:06 -
[176] - Quote
Nouva MacGyver wrote:Just passing by.. I didn't even invest, but out of curiousity does any one of you investors know the total amount of money Illegal Investments had up to this point?
Around 100b was mentioned by Illegal Clone 001,1-2 days ago in the chat channel.
Nouva MacGyver wrote: And were there ever any form of periodic reports for those vested?
He was planning to introduce said reports. However, when talking to him ingame he provided all the information I asked for.
Nouva MacGyver wrote:Other than the chat channel what else is missing? The corp closed? Wardec? Temporary reshuffle? Heist? Seems like some drama is afoot, but too little details at the moment. Could even be nothing at all. Keep us posted.
- Chat channel was closed when I logged in today. I recreated it. - The Corp is closed. - Idk about a wardec but afaik he used hauling contracts anyway, so a wardec wouldn't have mattered. - The Account with Illegal Clone 001 once got temp. banned for 7 days. This can also be read about in this thread. He said this was an error (my CCP). Maybe something similar happened here, possibly including an inter-account permaban? - At this moment I do not believe this to be a heist. We'll see if I am wrong. - My deposit account sheet is still active. - He apparently actively worked on improving the service, so a sudden shutdown seems weird - at least for me. - In case his Account(s) got (perma?-)banned I hope he'll start over and issue a repayment plan. - His usual online time is about to start soon, so I hope for an update later today. |
Cista2
Caldari Provisions Caldari State
188
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Posted - 2015.12.03 11:25:20 -
[177] - Quote
Well I am shocked. Nero, don't mean to trash your hopes, but how does "perma-banned" give it a positive spin for you, and how does "perma-banned" include having all his chars active but in other corporations?
My channel: "Signatures"
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Recommended: "The Biomass Bar" (for corpse selling)
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Droodid
Antec Enterprises
60
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Posted - 2015.12.03 11:41:54 -
[178] - Quote
You'd hope it was a permaban because otherwise that was a lot of work for only 100b or so! |
Nero Farway
Selectivity
36
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Posted - 2015.12.03 11:56:06 -
[179] - Quote
Cista2 wrote:Well I am shocked. Nero, don't mean to trash your hopes, but how does "perma-banned" give it a positive spin for you, and how does "perma-banned" include having all his chars active but in other corporations?
I do not know how bans are treated since nobody I ever knew was banned. However, I assumed the corp might get auto deleted if the accounts running the corp get perma banned.
I do not know if his chars are active or not. I have not seen any of them online yet, so that remains unknown.
It would not necessarily be positive, but it could mean that he does not default on purpose (if he does at all). That, in turn, would mean, that I at least didn't misjudge him - regardless of my money being gone. If would also open up the possibility of him starting over and issuing a repayment plan.
But again.. idk what actually happens when a ban occurs and if corps belonging to banned accounts get auto closed. |
Elizabeth Norn
Nornir Research
752
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Posted - 2015.12.03 12:18:46 -
[180] - Quote
Interesting .
WTS ME 10 TE 20 BPOs & BPO Packs
WTS Collectible Large Rigged Small/Medium Ships
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